Shareholder's General Meeting

Notice
notice
PROPOSAL N.º 1
APROVAl of report and accounts 2017
Appendix - Report and acCounts 2017
PROPOSAL N.º 2
net profit appropriation
PROPOSAL N.º 3
Appraise the company´s management and auditing
PROPOSAL N.º 4
Remuneration and compensation policy
Appendix
PROPOSAL N.º 5
Election of the Members of the Geral assembly, the board of directors, the statutory audit committee and the remuneration committee
Appendix
PROPOSAL N.º 6
Election of external auditor
Appendix
PROPOSAL N.º 7
Remuneration of the members of the remuneration committee
PROPOSAL N.º 8
Acquisition and sale of own shares
PROPOSAL N.º 9
Acquisition and sale of own bonds
PROPOSAL N.º 10
Acquisition and/or ownership of own shares by affiliated companies
Templates
shareholders' general meeting key dates
written voting paper
Minute for voting right by electronic means
Minute of an attendance letter
Minute of a representation letter of individual shareholders
MINUTE OF A REPRESENTATION LETTER OF corporate SHAREHOLDERs
Minute for financial Intermediator
Information
general meeting's preparatory information
Link For Electronic Vote
INFORMATION ABOUT RESOLUTIONS ADOPTED
© Sonae Capital 2019. Todos os direitos reservados
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